The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Jones, Colin
    Business Adviser born in October 1969
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Tracey Joanne
    Business Development Manager born in August 1969
    Individual (6 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Teasdale, Philip Keith
    Director born in July 1973
    Individual (10 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Mceldon, Paul John
    Chief Executive born in August 1966
    Individual (20 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
    Mceldon, Paul John
    Individual (20 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Margaret Rosemary
    Operations Manager born in May 1957
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Craft, James Robert Alfred
    Chief Executive born in April 1982
    Individual (4 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Batty, Ronald
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Chapman, Pater
    Business Support born in March 1956
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2013-04-29
    OF - Director → CIF 0
  • 2
    Erskine, William
    Finance Director born in September 1955
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2019-09-11
    OF - Director → CIF 0
  • 3
    Machin, Alison Jane
    General Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Lyle, John Thomas
    Born in December 1957
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Langton, Philip David
    Bus Den Dir born in May 1950
    Individual
    Officer
    2007-09-14 ~ 2016-02-28
    OF - Director → CIF 0
  • 6
    Brophy, Daniel Martin
    Cexec born in June 1957
    Individual (7 offsprings)
    Officer
    2007-09-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Cranswick, Dawn
    Chief Executive born in November 1959
    Individual (3 offsprings)
    Officer
    2011-09-06 ~ 2018-07-24
    OF - Director → CIF 0
  • 8
    Pickard, Lisa Jane
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Ogilvie, Alexander Thomas
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    2007-09-14 ~ 2011-09-06
    OF - Director → CIF 0
  • 10
    Underwood, Julie
    Manager born in October 1969
    Individual
    Officer
    2007-09-14 ~ 2007-11-22
    OF - Director → CIF 0
  • 11
    Stuart, Shaun
    Executive born in November 1956
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2011-03-25
    OF - Director → CIF 0
  • 12
    Coaby, Brian
    Business Consultancy born in August 1942
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2007-11-14
    OF - Director → CIF 0
  • 13
    White, Carole Ann
    Manager born in December 1960
    Individual
    Officer
    2013-12-12 ~ 2023-05-26
    OF - Director → CIF 0
  • 14
    Robson, Steven James
    Chief Executive born in January 1980
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2023-05-26
    OF - Director → CIF 0
  • 15
    Armstrong, Stephen William
    Chartered Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    2008-07-07 ~ 2011-03-25
    OF - Director → CIF 0
  • 16
    Fielding, Denise Joan
    Chief Executive born in December 1968
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2025-04-10
    OF - Director → CIF 0
  • 17
    Bone, Karl
    Hire born in May 1960
    Individual
    Officer
    2008-01-15 ~ 2010-01-13
    OF - Director → CIF 0
  • 18
    Scott, George Douglas
    Chief Executive born in October 1957
    Individual (7 offsprings)
    Officer
    2007-04-11 ~ 2013-12-12
    OF - Director → CIF 0
  • 19
    Batty, Ronald
    Chief Executive born in May 1953
    Individual (5 offsprings)
    Officer
    2007-09-14 ~ 2010-12-16
    OF - Director → CIF 0
  • 20
    Rippingale, Peter
    Business Adviser born in November 1964
    Individual
    Officer
    2008-07-07 ~ 2009-06-19
    OF - Director → CIF 0
  • 21
    Murray, Joseph James
    Chief Executive born in March 1979
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2017-04-27
    OF - Director → CIF 0
    Murray, Joseph James
    General Manager born in March 1979
    Individual (5 offsprings)
    2019-03-29 ~ 2023-06-18
    OF - Director → CIF 0
  • 22
    Oram, Graeme K
    Chief Executive born in May 1959
    Individual (3 offsprings)
    Officer
    2008-01-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-04-11 ~ 2007-04-11
    PE - Nominee Director → CIF 0
    2007-04-11 ~ 2007-04-11
    PE - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2007-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTH EAST ENTERPRISE AGENCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
714,433 GBP2024-03-31
555,471 GBP2023-03-31
Creditors
Amounts falling due within one year
-679,717 GBP2024-03-31
-524,167 GBP2023-03-31
Net Current Assets/Liabilities
34,716 GBP2024-03-31
31,304 GBP2023-03-31
Total Assets Less Current Liabilities
34,716 GBP2024-03-31
31,304 GBP2023-03-31
Net Assets/Liabilities
34,716 GBP2024-03-31
31,304 GBP2023-03-31
Equity
34,716 GBP2024-03-31
31,304 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • NORTH EAST ENTERPRISE AGENCY LIMITED
    Info
    Registered number 06208517
    North East Business And, Innovation Centre, Sunderland Enterprise Park, Sunderland Tyne & Wear SR5 2TA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-04-11 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.